Anti-Money Laundering Workshops

Intermediate AML/CFT Workshop

Date: TBA

Time: 9.00am to 12.00pm

Venue: Cayman Islands Chamber of Commerce, Governor’s Square, West Bay Road

Employees of CIBA Members:KYD $75.00 (USD $91.46)

Non-Members: KYD $90.00 (USD $109.76)


This training is ideal for new employees and employees needing a refresher. It is primarily intended to assist financial institutions in complying with the training requirements as specified in Sections 6.11 and 6.18 of the C.I. Monetary Authority Guidance Notes.

The course will cover:

  • AML/CTF Refresher (Money Laundering, Terrorist Financing, Laws, Guidance Notes, KYC)
  • Laws, Regulations & Guidance
  • Risk Rating Clients (Focus on High Risk Clients and Enhanced Due Diligence)
  • Monitoring
  • Evaluating Suspicious vs Unusual Activity
  • Reporting
  • Record Keeping
  • Dealing with Financial Reporting Authority, Production Orders, MLAT Orders and More
  • Sanctions